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Sole trader dossier

DENIS FORTOUL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401129036 · 401129036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS FORTOUL

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Registration401129036

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Statusactive

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Incorporated1994-01-01

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Registered addressLE MELEZET, 05200 LES ORRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.G CONSTRUCTIONdissolved AUGUSTE JOSEPH FORTOULactive BERNARD HENRI FORTOULdissolved CATHERINE ROUEIREdissolved CLAUDE JULIEN LAGIERdissolved CONCEPTION GESTION ET PARTICIPATIONdissolved CORINNE FORTOULactive EMILE AMAND MEISSIRELactive ESCALLIERactive FERNANDE LAURENSdissolved HENRI FORTOULactive INDIVISION FORTOULactive LES BLES D'ORRESactive Ludovic Francis Georges LAURENSactive [ND]active [ND]active [ND]active [ND]dissolved ROBERT BONNAFFOUdissolved SCI RAPINactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100